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ABBEYPOWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbeypower Limited. The company was founded 22 years ago and was given the registration number 04331815. The firm's registered office is in WEST MALLING. You can find them at Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ABBEYPOWER LIMITED
Company Number:04331815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Northampton Road, Towcester, NN12 7AH

Director25 February 2008Active
Suite 24, 40 Churchill Square, Kings Hill, West Malling, United Kingdom, ME19 4YU

Director01 September 2002Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary30 November 2001Active
Lodge House, The Plain, Smeeth, TN25 6QZ

Secretary01 September 2002Active
Suite 24 40, Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Corporate Secretary01 June 2007Active
Richmond House, St Julian's Avenue, St Peter Port, Channel Islands, GY1 1GZ

Corporate Secretary18 December 2001Active
7 Meadow Drive, Le Villocq Lane, Castel, GY5 7SJ

Director18 December 2001Active
Courtil Nicolas, Fermain Road, St Peter Port, Channel Islands, GY1 2TB

Director18 December 2001Active
Juan Maria Perez 2737 302, Montejideo, Uruguay,

Director18 September 2002Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director30 November 2001Active
70 Bundarra Road, Belleview Hill, Australia,

Director01 September 2002Active

People with Significant Control

Mr Charles Frederick Marfleet
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Suite 24 40, Churchill Square, West Malling, ME19 4YU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type dormant.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type small.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-08-14Officers

Change person director company with change date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type full.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2013-11-30Officers

Termination secretary company with name.

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2013-11-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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